The new automated anti-money laundering module allows clients to do their entire onboarding in one place, the company says
The appointment supports Ocorian’s growth in capital markets in the UK allowing it to leverage Nordic Trustee’s proprietary systems
Frank Hattann was formerly the CEO of Alpha BGS Commercial and brings 20 years of commercial leadership and management experience to the role
The collaboration is designed to enable more tailored ESG reporting
Kent has more than 20 years of industry experience and joins TMF Group from Ocorian, where he was a key account manager for strategic clients, business development and sales
Research revealed that 51 per cent of companies are not confident that their service providers are keeping up with compliance and reporting requirements
Following the launch of the FCA’s new financial promotions regime, regulatory and compliance services provider Ocorian has predicted a considerable increase in cryptoasset regulation
Established in Hong Kong in 2006, A-Pass provides company secretarial, accounting, payroll, trust and tax services
Market participants offer their predictions for what should be an eventful year
The efficacy of fund oversight operations has implications that spread far and wide. Lucy Carter discusses the current landscape, the changes that have been made and what needs to be done next
Jenna Lomax investigates what the future of securities services holds at a time when it is weighing up different costs to meet a vast array of obligations
Brexit has pushed the boundaries hard, but market participants predict a buoyant outlook for the Irish funds industry. Brian Bollen reports
Aside from its beautiful beaches and sunshine, Bermuda makes a compelling case for fund managers looking to domicile in a competitive and dynamic jurisdiction
